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Scam email #229944 - Dear Customer,

Email info

The email was sent on 2017-06-15 12:14:13 and appeared to be from mariani.paolo@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygramoffice676@yahoo.fr which was the scammer's actual email address.
It was probably sent from 41.216.50.32 in Unknown, Benin

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

Headquarters UBA House,
MoneyGram Department Service
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
01 BP. 3045 Ministry Zone
Phone Number : +229 62683376 or +229 66873450
Date: 08, May 2017.

Dear Customer,

This is to inform you that we can not continue your transaction via wire
transfer anymore due to the difficulty in making smooth wire transfer from this
country to your personal bank account oversea. Therefore, UBA Bank Money Gram
department will be sending you US$5,000.00 twice daily Via Money Gram transfer
until your total fund worth $2.5 Million United States Dollars is been
successfully transferred to you. This will be the easiest way for the
transaction to be completed and have you receive your fund successfully without
anymore delay from both countries security agency. Therefore, i advice you to
forward us the name on your valid ID Card which can allow you to receive money
from Money Gram office or store in your country to enable us process and
forward you the first Money Gram Reference Number information as stated above.

SECOND OPTION: You can choose UBA online banking system if the first option is
not accepted. If you don't want to receive the money via Money Gram daily
payment, UBA Bank will setup an online banking account with your information
and after the online banking account is setup we will forward you the login
information such as the USERNAME & PASSWORD that can allow you login into our
online website to view your account balance and also transfer money from the
online account to your personal bank account anywhere in the world. Daily
transfer limit of Five hundred Thousand United States Dollars per day.

We advice you to choose one option out of the two mentioned. You have to choose
either using Money Gram daily transfer or through online banking system of
transfer to enable us know which option to carry out the transaction with.

Below is the information needed to carry out the transaction successfully.

1..Your Full Name:...................
2..Your Home Address:................
3..City & Zip Code:..................
4..Country:..........................
5..Your Cell Phone:..................
6..Occupation:.......................
7..Scan Copy of Any Valid ID:........

Thanks and we await your urgent response regarding the above mentioned to
enable us carry out our duty as instructed.

Best Regards,
Mr. David Djossa
UBA Bank Money Gram
Director, Cotonou-Benin


SpamAssassin Report (spam score: 10.9)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 2.6 MILLION_USD            BODY: Talks about millions of dollars
 0.9 URG_BIZ                BODY: Contains urgent matter
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 TVD_RCVD_IP            Message was received from an IP address
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (mariani.paolo[at]alice.it)
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (moneygramoffice676[at]yahoo.fr
)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.0 MONEY_FROM_41          Lots of money from Africa
 1.0 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 1.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money



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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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